by The International Consortium of Investigative Journalists
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  • Connected to 24 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
ATHENS DEVELOPMENT INC. Intermediary 20-MAY-2004 British Virgin Islands Defaulted Panama Papers
DUNSMORE INTERNATIONAL INC. Intermediary 06-FEB-2006 Seychelles Active Panama Papers
DURIAN MANAGEMENT HOLDINGS INVESTMENT LTD. Intermediary 29-MAR-2005 British Virgin Islands Defaulted Panama Papers
FALCON INVESTMENTS SECURITIES LIMITED Intermediary 25-JAN-2008 British Virgin Islands Defaulted Panama Papers
HART GROUP SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LADECO COMPANY LTD. Intermediary 27-AUG-1998 Niue Defaulted Panama Papers
MARKETING SERVICES TRADING CORP. Intermediary 21-MAY-2008 Seychelles Defaulted Panama Papers
NISARA INVESTMENTS CORP. Intermediary 07-FEB-2007 Seychelles Defaulted Panama Papers
O & M Consulting and Engineering Services Corp. Intermediary 29-APR-2004 British Virgin Islands Dissolved Panama Papers
OXI ENTERPRISES S.A. Intermediary 06-MAY-2009 Seychelles Defaulted Panama Papers
OXON LIMITED Intermediary 13-OCT-2008 Seychelles In transition Panama Papers
PAPER OVERSEAS COMPANY Intermediary 14-JUN-2001 Niue Defaulted Panama Papers
PRAWETEC LIMITED Intermediary 17-JUN-2005 Seychelles In transition Panama Papers
PUBLICITY MANAGEMENT INTERNATIONAL, INC. Intermediary 04-FEB-2009 Seychelles Defaulted Panama Papers
REVERENCE FOUNDATION Intermediary 11-MAY-1999 Panama Changed agent Panama Papers
SAMARA MANAGEMENT CORP. Intermediary 28-MAY-2001 Niue Defaulted Panama Papers
SUNGATE HOLDINGS LTD. Intermediary 23-JUL-1998 Niue Defaulted Panama Papers
TANSWELL INVESTMENTS LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
TELSTAR INVESTMENTS S.A. Intermediary 08-FEB-2007 Seychelles Active Panama Papers
VITAL FOUNDATION Intermediary 21-MAR-1997 Panama Defaulted Panama Papers

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